Strategic Implementation Planning (SIP) visit - Nauru

Read about current projects and activities of the PACD program. The April newsletter highlights the March visit to the 2025 FATF Private Sector Consultative Forum by Central Bank of Samoa, Governor Atalina Enari and the APG's Suzie White.

APG Secretariat held a SIP visit to Majuro in February to support the RMI AML/CFT Council to develop a priority implementation plan in response to the recommended actions in the 2024 ME report, thank you to virtual inputs from Fiji and Cook Islands.

The second in-person meeting of the Pacific AML/CFT Supervisors’ Forum was held from 10 to 11 July 2024 in Brisbane, Australia.